Capital Consortium Group LLC

PP Blog Tag archives on references to "Capital Consortium Group LLC."

BULLETIN:’3 Hebrew Boys’ Sentenced To Prison Terms Totaling 84 Years; Case Has Bizarre Elements In Common With AdSurfDaily Litigation

BULLETIN:'3 Hebrew Boys' Sentenced To Prison Terms Totaling 84 Years; Case Has Bizarre Elements In Common With AdSurfDaily Litigation

In a case that features elements remarkably similar to the AdSurfDaily litigation, a federal judge in South Carolina has sentenced three defendants in the “3 Hebrew Boys” fraud case to a combined total of 84 years in prison. Joseph Brunson, Tim McQueen and Tony Pough were jailed immediately after their convictions a year ago in […]

PONZI NEWS/UPDATES: Fire Destroys ‘3 Hebrew Boys’ Ponzi Headquarters; Minnesota Man Gets Nearly 10 Years In Prison In Ponzi Case; California Man Gets 25

PONZI NEWS/UPDATES: Fire Destroys '3 Hebrew Boys' Ponzi Headquarters; Minnesota Man Gets Nearly 10 Years In Prison In Ponzi Case; California Man Gets 25

Sign of the apocalypse? The headquarters of the “3 Hebrew Boys” Ponzi scheme in Columbia, S.C., was gutted in a fire Monday and Tuesday. Firefighters spent 19 hours over two days battling the blaze, but the “building and all contents . . . were completely destroyed,” according to Beattie B. Ashmore. Ashmore is the court-appointed […]

ASD ALL OVER AGAIN? ‘3 Hebrew Boys’ Accuse U.S. Attorney Of ‘Treason’; Claim Draws Another Parallel To AdSurfDaily

ASD ALL OVER AGAIN? '3 Hebrew Boys' Accuse U.S. Attorney Of 'Treason'; Claim Draws Another Parallel To AdSurfDaily

Three men found guilty in South Carolina last week of operating an $82 million Ponzi scheme accused a federal prosecutor of treason on the same day the jury returned its verdict, the FBI said. A treason claim also was made in the federal forfeiture proceeding against assets tied to Florida-based AdSurfDaily, an alleged Ponzi scheme […]